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Entities
MR RAEES IQBAL MALIK
unknown
Individual
MR RAEES IQBAL MALIK is an individual. Holds positions at 6 companies, including NEARBY EASTCOAST TAXIS LTD, 07069168, 12028306, CONSETT CARS LTD, NEARBY ESTATES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEARBY EASTCOAST TAXIS LTD
DIRECTOR
🇬🇧 07069168
DIRECTOR
🇬🇧 12028306
DIRECTOR
🇬🇧 CONSETT CARS LTD
DIRECTOR
🇬🇧 NEARBY ESTATES LTD
DIRECTOR
🇬🇧 NEARBY REAL ESTATE LTD
DIRECTOR